CARE NETWORK SOLUTIONS LIMITED

Company number 05645599

Date	Type	Description	View / Download
17 Apr 2012	CH01	Director's details changed for Mr Harish Kumar on 10 April 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Michael Smith as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Simon Philpot as a director	(1 page)
20 Mar 2012	TM02	Termination of appointment of Simon Philpot as a secretary	(1 page)
15 Mar 2012	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 15 March 2012	(1 page)
23 Feb 2012	CH01	Director's details changed for Mr Michael Smith on 5 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Michael Smith on 5 February 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AP01	Appointment of Mr Christopher Hartshorne as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Harish Kumar as a director	(2 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 04/08/2010	(34 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Sep 2009	288a	Director appointed mr michael smith	(1 page)
09 Sep 2009	288a	Secretary appointed mr simon craig philpot	(1 page)
09 Sep 2009	288b	Appointment terminated secretary frederick harding	(1 page)
25 Mar 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
24 Mar 2009	88(2)	Ad 01/12/08\gbp si 10@1=10\gbp ic 190/200\	(2 pages)
24 Mar 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Mar 2009	88(2)	Ad 01/12/08\gbp si 90@1=90\gbp ic 100/190\	(3 pages)
24 Mar 2009	123	Nc inc already adjusted 01/12/08	(1 page)
24 Mar 2009	123	Nc inc already adjusted 01/12/08	(1 page)